Board Meeting Papers

Board Meeting 29 Sep 1960

Agenda

Minutes of Board Meeting of 25 Aug 1960 including:
Acceptance of Minutes of Board Meeting of 28 Jul 1960; Sealings; Transfers; Companies Act 1948; Preference Dividend; Group Sales; Profit and Loss Accounts for 10 months to 30 Jun 1960; Pressure Packs - Cosmetics Project.

Minutes of Special Board Meeting of 15 Sep 1960, including:
Budget Estimates; South and Central Africa - Sale of Burroughs Wellcome Veterinary Products and Vaccines; Vaccine Project New Zealand; Cooper Technical Bureau - Nutrition Unit- Capital Expenditure.
[2 substantially amended drafts and final version].

Corrected draft of Notes of discussion at Special Board Meeting held on 15 Sep 1960 and matter for attention.

Report of the Secretary on Sealing of Documents between 26 Aug and 28 Sep 1960.

Transfer Audit - Report No 9, 23 Sep 1960.

Managing Director's Report, for 20 Aug to 20 Sep 1960, covering the following topics:
Group sales; Finance; Pensions Committee; London Offices - Sackville House; Uruguay; Dr Frenkel; Directorships; Wages Award; Pressure Packs - Cosmetics Project; Research Co-operation with Other Companies - inc Food Machinery & Chemical Corporation; Mr Walker-Leigh's visit to North and South America.

Profit and Loss Account for 10 months ended 30 Jun 1960.

Mr Leigh-Walker's Report on Visit to USA, Colombia, Argentina, Uruguay and Brazil.

Board Meeting 29 Sep 1960 - Draft Resolutions.

Sep 1960

3 files